Company Information

CIN
Status
Date of Incorporation
07 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Rajkumar Agrawal
Rahul Rajkumar Agrawal
Director
almost 9 years ago
Jayshree Gaurang Patel
Jayshree Gaurang Patel
Director/Designated Partner
about 13 years ago
Vipul Hasmukhlal Thakkar
Vipul Hasmukhlal Thakkar
Director
over 15 years ago

Past Directors

Mansi Gaurangbhai Patel
Mansi Gaurangbhai Patel
Director
about 12 years ago
Akshay Pranlal Bhatt
Akshay Pranlal Bhatt
Director
over 15 years ago

Charges

0
21 June 2013
Punjab National Bank
1 Crore
21 June 2013
Punjab National Bank
0
21 June 2013
Punjab National Bank
0
21 June 2013
Punjab National Bank
0

Documents

List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form DPT-3-24082020-signed
Auditor?s certificate-29072020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form DIR-11-03032017_signed
Proof of dispatch-02032017
Notice of resignation filed with the company-02032017
Letter of appointment;-02032017
Form DIR-12-02032017_signed
Evidence of cessation;-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Acknowledgement received from company-02032017